THE FOREMOST CURRENCY GROUP LTD
Active - Accounts Filed
General Information
NAME
THE FOREMOST CURRENCY GROUP LTD
COMPANY NUMBER
05544575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
http://foremostcurrencygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/08/2005
19/10/2005
THE FOREIGN CURRENCY GROUP LIMITED
LONDON
E14 5AA
Telephone: 01442892060
TPS: No
One Canada Square Canada Square
London
E14 5AA
Sutton Court
Church Yard
Tring
Hertfordshire
HP23 5BB
Telephone: 892060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCIES DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE FOREMOST CURRENCY GROUP LTD | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FOREMOST CURRENCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FOREMOST CURRENCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FOREMOST CURRENCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Director: 24/08/2005 - 09/05/2008 (2 years and 8 months) Secretary: 24/08/2005 - 20/12/2006 (1 years and 3 months) Born in Jun 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 09/05/2008 - Present (16 years and 7 months) Secretary: 20/12/2006 - Present (17 years and 11 months) Born in May 1979 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD TRIBUTE HOLDINGS LTD | N/A | N/A |
| CURRENCIES DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| THE FOREMOST CURRENCY GROUP LTD | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREIGN EXCHANGE CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREMOST MARKETS LTD | Non-Trading | View Report |
| FOREMOST PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| TOR CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TORFX LTD | Non-Trading | View Report |
| TORFX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 05/03/2024 | Leonidas Markides (923343727) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Jonathan Matthew Beddell (920528324) has left the board |
| 13/02/2023 | New Board Member Arnaud Loiseau (930535851) Appointed |
| 13/02/2023 | New Accounts filed |
| 08/02/2023 | Keith Nigel Hatton (923343674) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 03/12/2019 | New Accounts filed |
| 12/09/2019 | Neil Cooper (923661347) has left the board |
| 12/09/2019 | New Board Member Neil Cooper (925029510) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | Adam Melies Bobroff (914009074) has left the board |
| 18/03/2019 | New Accounts filed |
| 24/01/2019 | Robin Warwick McEwen (912247893) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 11/08/2017 | New Board Member Neil Cooper (923661347) Appointed |
| 03/07/2017 | Leonidas Markides (923416721) has left the board |
| 03/07/2017 | New Board Member Leonidas Markides (923343727) Appointed |
| 26/06/2017 | New Board Member Jonathan Matthew Beddell (920528324) Appointed |
| 26/06/2017 | New Board Member Leonidas Markides (923416721) Appointed |
| 26/06/2017 | New Board Member Keith Nigel Hatton (923343674) Appointed |
| 15/06/2017 | Fiona Jane McEwen (913091922) has left the board |
| 04/09/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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